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Αρχική σελίδαΦόρουμΓενική συζήτηση για τα τυχερά παιχνίδιαQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 617)

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πριν από 2 έτη
A little warning here for the CG Community: Casino Guru is an open platform where everyone is free to share their thoughts and opinions. We believe in free speech and try to be as non-restrictive as possible. That said, please remember: just because something is posted on the forum doesn’t mean Casino Guru agrees with it or endorses it in any way. We’re really happy to see players engaging in conversations, debating respectfully, and having fun doing so! That’s why we created this platform. However, we’ve noticed a growing trend – not just here, but across other platforms too – where some players, after losing money fairly in a casino, look for ways to get those funds back through their bank or payment provider, often by filing chargebacks or making false claims. We’d like to warn you: this behaviour is not only unfair – it’s also very risky! We’ve already seen and heard stories (here and elsewhere) of people who got into serious trouble trying to go down this route – including closed casino accounts across multiple platforms, closed bank accounts, debts, and even lawsuits (attempted fraud). Attempting fraud or misrepresenting the truth to a bank or provider is never a good idea and could have lasting consequences. So here’s our friendly appeal to all Casino Guru community members: Stand up against unfair and dishonest casinos. Use our Complaints Resolution Center if you need help – you don’t have to fight alone. But please don’t try to get back money you’ve fairly lost. It’s simply not worth the risk. Thanks for being part of our community – and have a great day!
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Προσθήκη ανάρτησης
πριν από 9 μήνες

What casino did you get your money back from and what did you write?


I played on Instantcasino, Tsars and 1gocasino, all registrered with Curacao license.


Instantcasino doesnt respond at all.


1gocasino responds but are just saying to contact Galaktika NV, but i tried and its been months and no response at all.


Tsars respond to emails and basically saying they are doing nothing wrong and they are threating you to not the chargeback, because its fraud etc.


Tsars are using "Spaceedge.io" a weird cryptocurrency company that are impossible to contact, they dont respond to support emails.


Mail from Tsars:


filefile

πριν από 9 μήνες

Instantcasino....I know for a fact Mastercard are on them and their little friends in Malta - Bad Hombre Gaming. More on this soon.

πριν από 9 μήνες

It just says dissolved in GOV.UK.


you got telegram or an app where I can message u?

Anonymized847
πριν από 9 μήνες

Says dissolved in gov um site

u got anywhere I can contact you?

πριν από 9 μήνες

Says dissolved in gov um site

u got anywhere I can contact you?

πριν από 9 μήνες

[email protected] - not my real name obviously lol!

PolinaVolkova
πριν από 9 μήνες

Estonian shell/scam companies:


Dataflip OU: Getmygamekey.com


Blaiskin OU: Incredibleskins.com


PIXTAB OÜ: pixtab.com


SeekBlocks OÜ / Seekblocks.com (dissolved?)


Webstorm OU: www.trinityskins.com


Yaffimayah Vision OU: https://onlinecontenthub.net/


Reutla OÜ: www.slideflare.com


Obradea OÜ: www.expressiveera.com


Pnvt Nxvd (Pnvt*cbcrft, Tallin) unknown.


Chillstock OÜ: Chillstock.com




Getmygamekey was still active in the late 2024, i have transactions from late September.


The Getmygamekey transactions went to https://1go.casino/ Curacao.



Έγινε επεξεργασία
πριν από 9 μήνες

Any help with KYcoin?

I can see they have transactions down for me going to them then shows being transferred straight out to gambling site. Anything I can do with my bank to help on this?

example listed file

Curritokira
πριν από 9 μήνες

Please please please tell me who they are please

πριν από 9 μήνες

Estonian shell/scam companies:


Dataflip OU: Getmygamekey.com


Blaiskin OU: Incredibleskins.com


PIXTAB OÜ: pixtab.com


SeekBlocks OÜ / Seekblocks.com (dissolved?)


Webstorm OU: www.trinityskins.com


Yaffimayah Vision OU: https://onlinecontenthub.net/


Reutla OÜ: www.slideflare.com


Obradea OÜ: www.expressiveera.com


Pnvt Nxvd (Pnvt*cbcrft, Tallin) unknown.


Chillstock OÜ: Chillstock.com




Getmygamekey was still active in the late 2024, i have transactions from late September.


The Getmygamekey transactions went to https://1go.casino/ Curacao.



πριν από 9 μήνες

Xpowerslide.com is also another one in Estonia. Luckily revolut flagged this one up and stopped the transaction going through. It seems they are part of Reutla OÜ also.

πριν από 9 μήνες

Please does anyone have any info on E0000480 pretty pretty please

Anonymized847
πριν από 9 μήνες

It is madness that so many are linked to Cyprus. It is an EU country and AML authorities should be all over them but is continues to be a country of mass financial corruption🤦‍♀️

PolinaVolkova
πριν από 9 μήνες

Digitzen OU which runs sites called Rippletheme and Themewhirl

JosieRosie46 διέγραψε τη δημοσίευση
JosieRosie46
πριν από 9 μήνες

Done

Lucid_1337
πριν από 9 μήνες

Mine was a Dama casino, but circumstances were a bit different.

For this one was it actually PSPs or stores/fake businesses? Did you question why fake businesses are being used, and is the casino aware of the issue and compliant with the way they are charging you/handling the payments? Depending on your card did it get around gambling blocks?


We all know they are transaction laundering, by way of using the third party processors with low risk MCCs to get around banks blocks, personal blocks, and to avoid paying the higher fees and more extensive rules associated with a gambling MCC - but proving they are aware and compliant with the illicit activity can be harder.



πριν από 9 μήνες

i am shocked, some transactions shows as bank transfer but my Lloyd's bank has called me if I wish to dispute them as my bank has told me they are debit card payment even though you see them as bank transfer. these stupid merchants re playing with UK bank system


fdrain
πριν από 9 μήνες

What are those transfers/companies? Thanks

Έγινε επεξεργασία
fdrain
πριν από 9 μήνες

I had a few deposits show as card payments on santeda site but the bank said they were money transfers so couldn't chargeback. Goriwire

πριν από 9 μήνες

Anyone know contact details for ADPOINT buissness please

πριν από 9 μήνες

And sml saveoperations ltd please

πριν από 9 μήνες

Hi does anyone have contact details for


22 management ltd


yellow rock promotion



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